PITLOCHRY INVESTMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Pitlochry Investments Ltd

PITLOCHRY INVESTMENTS LIMITED was founded on 2006-03-14 and has its registered office in Durham. The organisation's status is listed as "Active". Pitlochry Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PITLOCHRY INVESTMENTS LIMITED

GROUND FLOOR FINCHALE HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW Other companies in DH1

Filing Information

Company Number		05742087
Company ID Number		05742087
Date formed		2006-03-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 20:21:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PITLOCHRY INVESTMENTS LIMITED

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Companies with same name PITLOCHRY INVESTMENTS LIMITED

The following companies were found which have the same name as PITLOCHRY INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PITLOCHRY INVESTMENTS PTY. LIMITED		Active	Company formed on the 1973-05-28
PITLOCHRY INVESTMENTS CORPORATION	9700 SOUTH DIXIE HIGHWAY, SUITE 600 MIAMI FL 33156	Inactive	Company formed on the 2014-11-10
PITLOCHRY INVESTMENTS LIMITED		Active	Company formed on the 1979-01-02

Company Officers of PITLOCHRY INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA JAYNE GUYAN	Director	2016-04-06
IAN AMORY PEARSON	Director	2016-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ROBIN PEARSON	Director	2006-03-14	2016-04-06
ALISON PEARSON	Company Secretary	2006-03-14	2012-07-21
ALISON PEARSON	Director	2006-03-14	2012-07-21
SEAN STEPHEN KELLY	Nominated Secretary	2006-03-14	2006-03-14
CORPORATE LEGAL LTD	Nominated Director	2006-03-14	2006-03-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-11		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-05-24		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057420870002
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057420870001
2021-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA JAYNE CARTER
2021-10-01	PSC07	CESSATION OF AMANDA JAYNE CARTER AS A PERSON OF SIGNIFICANT CONTROL
2021-08-18	PSC04	Change of details for Mrs Amanda Jayne Carter as a person with significant control on 2021-08-18
2021-08-13	CH01	Director's details changed for Mrs Amanda Jayne Guyan on 2021-06-15
2021-08-13	PSC04	Change of details for Mrs Amanda Jayne Guyan as a person with significant control on 2021-06-15
2021-08-03	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAM DAWSON
2020-06-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-10-15	AP01	DIRECTOR APPOINTED MR COLIN WILLIAM DAWSON
2019-09-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-11-26	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-11-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 450000
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-10-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBIN PEARSON
2016-04-08	AP01	DIRECTOR APPOINTED MRS AMANDA JAYNE GUYAN
2016-04-08	AP01	DIRECTOR APPOINTED MR IAN AMORY PEARSON
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 450000
2016-04-08	AR01	14/03/16 ANNUAL RETURN FULL LIST
2015-09-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/15 FROM 67 Saddler Street Durham DH1 3NP
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 450000
2015-03-24	AR01	14/03/15 ANNUAL RETURN FULL LIST
2014-07-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 450000
2014-03-31	AR01	14/03/14 ANNUAL RETURN FULL LIST
2013-08-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25	AR01	14/03/13 ANNUAL RETURN FULL LIST
2013-03-25	CH01	Director's details changed for Mr John Robin Pearson on 2013-03-01
2012-08-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON PEARSON
2012-08-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALISON PEARSON
2012-03-20	AR01	14/03/12 ANNUAL RETURN FULL LIST
2011-09-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17	AR01	14/03/11 ANNUAL RETURN FULL LIST
2010-05-25	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22	AR01	14/03/10 ANNUAL RETURN FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBIN PEARSON / 14/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON PEARSON / 14/03/2010
2009-07-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-23	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-07-10	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-08	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-09-12	88(2)R	AD 01/09/07--------- £ SI 499900@1=499900 £ IC 100/500000
2007-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11	363a	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/06 FROM: BAPTY HOUSE FRONT STREET BENTON NEWCASTLE UPON TYNE NE12 8AE
2006-05-05	288a	NEW DIRECTOR APPOINTED
2006-05-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-21	288b	SECRETARY RESIGNED
2006-03-21	288b	DIRECTOR RESIGNED
2006-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PITLOCHRY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PITLOCHRY INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PITLOCHRY INVESTMENTS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-03-31	£ 9,644
Creditors Due Within One Year	2012-03-31	£ 14,084

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PITLOCHRY INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 450,000
Called Up Share Capital	2012-03-31	£ 450,000
Cash Bank In Hand	2013-03-31	£ 3,883
Cash Bank In Hand	2012-03-31	£ 13,319
Current Assets	2013-03-31	£ 8,441
Current Assets	2012-03-31	£ 14,088
Debtors	2013-03-31	£ 4,558
Fixed Assets	2013-03-31	£ 551,674
Fixed Assets	2012-03-31	£ 502,014
Shareholder Funds	2013-03-31	£ 550,136
Shareholder Funds	2012-03-31	£ 501,754
Tangible Fixed Assets	2013-03-31	£ 1,674
Tangible Fixed Assets	2012-03-31	£ 2,014

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PITLOCHRY INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PITLOCHRY INVESTMENTS LIMITED

Trademarks

We have not found any records of PITLOCHRY INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PITLOCHRY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PITLOCHRY INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where PITLOCHRY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PITLOCHRY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PITLOCHRY INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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